CARBON HOUSE GROUP LTD

Company number 04523799

Date	Type	Description	View / Download
23 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
23 Sep 2008	288a	Secretary appointed mrs mary o'neill	(1 page)
23 Sep 2008	288b	Appointment terminated director mary o'neill	(1 page)
23 Sep 2008	288b	Appointment terminated secretary gary smith	(1 page)
05 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
29 Jan 2008	CERTNM	Company name changed broadstone property investments LIMITED\certificate issued on 29/01/08	(2 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
08 Oct 2007	CERTNM	Company name changed gms alliance LIMITED\certificate issued on 08/10/07	(2 pages)
13 Sep 2007	363s	Return made up to 02/09/07; full list of members	(7 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Oct 2006	363s	Return made up to 02/09/06; full list of members	(7 pages)
18 Oct 2005	363s	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
08 Jul 2005	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 2005	53	Application for reregistration from PLC to private	(1 page)
16 Feb 2005	MAR	Re-registration of Memorandum and Articles	(6 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)